MABANAFT LIMITED

Company number 02960732

Date	Type	Description	View / Download
20 Sep 2017	TM01	Termination of appointment of Franz Christian Flach as a director on 31 July 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
14 Nov 2016	AD01	Registered office address changed from 20th Floor Portland House Bressenden Place London SW1E 5BH to 5th Floor Portland House Cardinal Place London SW1E 5RS on 14 November 2016	(1 page)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
01 Sep 2016	CH01	Director's details changed for Dr Franz Christian Flach on 31 August 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Eoin Michael Dilworth as a director on 1 July 2016	(2 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 USD 33,180,043	(6 pages)
18 May 2016	TM01	Termination of appointment of Julio Nestor Tellechea as a director on 3 May 2016	(1 page)
18 May 2016	AP01	Appointment of Dr Franz Christian Flach as a director on 3 May 2016	(2 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
19 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 USD 33,180,043	(6 pages)
20 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
15 Jan 2015	SH20	Statement by Directors	(3 pages)
15 Jan 2015	SH19	Statement of capital on 15 January 2015 USD 33,180,043	(4 pages)
15 Jan 2015	CAP-SS	Solvency Statement dated 30/12/14	(2 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
29 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-29 USD 53,435,256	(6 pages)
30 Jul 2014	MR04	Satisfaction of charge 2 in part	(4 pages)
30 Jul 2014	MR04	Satisfaction of charge 3 in part	(4 pages)
30 Jun 2014	MR01	Registration of charge 029607320004	(23 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 USD 53,435,256	(4 pages)